Lists of sanctions
18.216.64.93
28.04.2025 04:05:05

OPERADORA LOS FAMOSOS, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name OPERADORA LOS FAMOSOS, S.A. DE C.V.
Full name/Name OPERADORA LOS FAMOSOS, S.A. DE C.V.
Type Name
Last name/Name KENZO SUSHI
Full name/Name KENZO SUSHI
Type Alias
Quality Strong
Last name/Name OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.
Full name/Name OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.
Type Alias
Quality Strong

Addresses (3)

Street Calle Ottawa #1568 T Plaza Fusion Galerias Colonia Providencia
City Guadalajara
Country Mexico
Region Jalisco
Full address Calle Ottawa #1568 T Plaza Fusion Galerias Colonia Providencia, Guadalajara, Jalisco, Mexico
Street Av. Providencia 1568 Providencia
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Av. Providencia 1568 Providencia, Guadalajara, 44630, Jalisco, Mexico
Street Av. Real Acueducto #360 Int 1-A
City Zapopan
Country Mexico
Region Jalisco
Full address Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco, Mexico

Identification documents (2)

Type R.F.C.: OFA101214KG1
Country Mexico
Type Website: www.kenzosushi.mx

Historical data

No records
Updated: 28.04.2025. 03:16
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